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  • Office Hours on prénom.nom@ramify-contact.com

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to prénom.nom@ramify-contact.com via prénom.nom@ramify-contact.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the prénom.nom@ramify-contact.com platform receiving address.
    • Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

    The Professor’s off-ramp note:

    • prénom.nom@ramify-contact.com’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the prénom.nom@ramify-contact.com off-ramp wallet against historical laundering throughput.
    • The prénom.nom@ramify-contact.com packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for prénom.nom@ramify-contact.com, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a prénom.nom@ramify-contact.com casefile becomes a evidence filing:

    1. Casefile triage on prénom.nom@ramify-contact.com, the submission is read; a written assessment is delivered.
    2. Forensic trace on prénom.nom@ramify-contact.com, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the prénom.nom@ramify-contact.com endpoint is named.
    4. Recovery filing on prénom.nom@ramify-contact.com, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of prénom.nom@ramify-contact.com, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for prénom.nom@ramify-contact.com, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for prénom.nom@ramify-contact.com, named centralised exchanges with compliance leverage.
    • Filings supported on prénom.nom@ramify-contact.com, IC3, state AG, off-ramp desk, civil discovery as applicable.

    What the Professor will never do, by policy:

    • What the Professor will not do on prénom.nom@ramify-contact.com, ask for a seed phrase.
    • What the Professor will not do on prénom.nom@ramify-contact.com, request remote-access logins.
    • What the Professor will not do on prénom.nom@ramify-contact.com, demand cash up front.
    • What the Professor will not do on prénom.nom@ramify-contact.com, promise a guarantee.
    • What the Professor will not do on prénom.nom@ramify-contact.com, call you out of the blue.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    prénom.nom@ramify-contact.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-15. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Office Hours on Teletrade Polska Sp. z o.o.

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to Teletrade Polska Sp. z o.o. via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the Teletrade Polska Sp. z o.o. platform receiving address.
    • Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

    The Professor’s off-ramp note:

    • Teletrade Polska Sp. z o.o.’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the Teletrade Polska Sp. z o.o. off-ramp wallet against historical laundering throughput.
    • The Teletrade Polska Sp. z o.o. packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Teletrade Polska Sp. z o.o., where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Teletrade Polska Sp. z o.o. casefile becomes a evidence filing:

    1. Casefile triage on Teletrade Polska Sp. z o.o., the submission is read; a written assessment is delivered.
    2. Forensic trace on Teletrade Polska Sp. z o.o., every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the Teletrade Polska Sp. z o.o. endpoint is named.
    4. Recovery filing on Teletrade Polska Sp. z o.o., packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Teletrade Polska Sp. z o.o., the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for Teletrade Polska Sp. z o.o., the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Teletrade Polska Sp. z o.o., named centralised exchanges with compliance leverage.
    • Filings supported on Teletrade Polska Sp. z o.o., IC3, state AG, off-ramp desk, civil discovery as applicable.

    What the Professor will never do, by policy:

    • What the Professor will not do on Teletrade Polska Sp. z o.o., ask for a seed phrase.
    • What the Professor will not do on Teletrade Polska Sp. z o.o., request remote-access logins.
    • What the Professor will not do on Teletrade Polska Sp. z o.o., demand cash up front.
    • What the Professor will not do on Teletrade Polska Sp. z o.o., promise a guarantee.
    • What the Professor will not do on Teletrade Polska Sp. z o.o., call you out of the blue.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Teletrade Polska Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-12-05. Jurisdiction: Poland. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Reading the Chain: Hamstech LLC

    FROM THE CASEFILE, WORLD MARKETS

    When deposits to Hamstech LLC via hamstechllc.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    On-chain reading, wallet flow for Hamstech LLC:

    • Claimant-to-platform deposit transactions on the deposit chain used by Hamstech LLC.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet, the named centralised-exchange endpoint.

    Off-ramp reading, exchange counterparty for Hamstech LLC:

    • Hamstech LLC casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for Hamstech LLC is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Hamstech LLC, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Hamstech LLC casefile.

    Recovery pathway, how this casefile moves toward filing:

    1. Read the Hamstech LLC submission, written go/no-go returned.
    2. Map the Hamstech LLC wallet trail, every hop captured with chain of custody hashes.
    3. Name the Hamstech LLC off-ramp, endpoint counterparty identified.
    4. Build and file the Hamstech LLC recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the Hamstech LLC file, until written next steps exist.

    What the on-chain reading covers:

    • Chains tracked on Hamstech LLC, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
    • Off-ramps tracked on Hamstech LLC, named exchange counterparties with public compliance contacts.
    • Filings supported on Hamstech LLC, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

    Recovery scammers do these things; the Professor never does:

    • On the Hamstech LLC casefile, never request a seed phrase. Ever.
    • On the Hamstech LLC casefile, never request remote-access logins to a wallet or exchange.
    • On the Hamstech LLC casefile, never demand an upfront cash retainer to scope the matter.
    • On the Hamstech LLC casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Hamstech LLC casefile, never call the claimant unsolicited. Written-only.

    Open a free consultation

    Book a reading of your wallet, file at /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Hamstech LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Reading the Chain: Arvato Energy (Clone of FCA Authorised Firm)

    FROM THE CASEFILE, WORLD MARKETS

    When deposits to Arvato Energy (Clone of FCA Authorised Firm) via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    On-chain reading, wallet flow for Arvato Energy (Clone of FCA Authorised Firm):

    • Claimant-to-platform deposit transactions on the deposit chain used by Arvato Energy (Clone of FCA Authorised Firm).
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet, the named centralised-exchange endpoint.

    Off-ramp reading, exchange counterparty for Arvato Energy (Clone of FCA Authorised Firm):

    • Arvato Energy (Clone of FCA Authorised Firm) casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for Arvato Energy (Clone of FCA Authorised Firm) is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Arvato Energy (Clone of FCA Authorised Firm), the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Arvato Energy (Clone of FCA Authorised Firm) casefile.

    Recovery pathway, how this casefile moves toward filing:

    1. Read the Arvato Energy (Clone of FCA Authorised Firm) submission, written go/no-go returned.
    2. Map the Arvato Energy (Clone of FCA Authorised Firm) wallet trail, every hop captured with chain of custody hashes.
    3. Name the Arvato Energy (Clone of FCA Authorised Firm) off-ramp, endpoint counterparty identified.
    4. Build and file the Arvato Energy (Clone of FCA Authorised Firm) recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the Arvato Energy (Clone of FCA Authorised Firm) file, until written next steps exist.

    What the on-chain reading covers:

    • Chains tracked on Arvato Energy (Clone of FCA Authorised Firm), Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
    • Off-ramps tracked on Arvato Energy (Clone of FCA Authorised Firm), named exchange counterparties with public compliance contacts.
    • Filings supported on Arvato Energy (Clone of FCA Authorised Firm), IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

    Recovery scammers do these things; the Professor never does:

    • On the Arvato Energy (Clone of FCA Authorised Firm) casefile, never request a seed phrase. Ever.
    • On the Arvato Energy (Clone of FCA Authorised Firm) casefile, never request remote-access logins to a wallet or exchange.
    • On the Arvato Energy (Clone of FCA Authorised Firm) casefile, never demand an upfront cash retainer to scope the matter.
    • On the Arvato Energy (Clone of FCA Authorised Firm) casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Arvato Energy (Clone of FCA Authorised Firm) casefile, never call the claimant unsolicited. Written-only.

    Open a free consultation

    Book a reading of your wallet, file at /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Arvato Energy (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Office Hours on Pelaburan Al-Faris

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to Pelaburan Al-Faris via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the Pelaburan Al-Faris platform receiving address.
    • Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

    The Professor’s off-ramp note:

    • Pelaburan Al-Faris’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the Pelaburan Al-Faris off-ramp wallet against historical laundering throughput.
    • The Pelaburan Al-Faris packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Pelaburan Al-Faris, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Pelaburan Al-Faris casefile becomes a evidence filing:

    1. Casefile triage on Pelaburan Al-Faris, the submission is read; a written assessment is delivered.
    2. Forensic trace on Pelaburan Al-Faris, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the Pelaburan Al-Faris endpoint is named.
    4. Recovery filing on Pelaburan Al-Faris, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Pelaburan Al-Faris, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for Pelaburan Al-Faris, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Pelaburan Al-Faris, named centralised exchanges with compliance leverage.
    • Filings supported on Pelaburan Al-Faris, IC3, state AG, off-ramp desk, civil discovery as applicable.

    What the Professor will never do, by policy:

    • What the Professor will not do on Pelaburan Al-Faris, ask for a seed phrase.
    • What the Professor will not do on Pelaburan Al-Faris, request remote-access logins.
    • What the Professor will not do on Pelaburan Al-Faris, demand cash up front.
    • What the Professor will not do on Pelaburan Al-Faris, promise a guarantee.
    • What the Professor will not do on Pelaburan Al-Faris, call you out of the blue.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Pelaburan Al-Faris has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Casefile Le Invest Ag, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Le Invest Ag the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.

    From the marginalia, the deposit pathway:

    • Claimant-to-platform deposit transactions on the deposit chain used by Le Invest Ag.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet, the named centralised-exchange endpoint.

    From the lectern, off-ramp identification:

    • Le Invest Ag off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Le Invest Ag off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
    • Compliance leverage is applied at the named counterparty for Le Invest Ag, the packet meets the off-ramp’s published compliance standard.
    • When the Le Invest Ag off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Le Invest Ag casefile becomes a evidence filing:

    1. First read on Le Invest Ag, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Le Invest Ag, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification, the off-ramp endpoint for Le Invest Ag is named to a centralised exchange wallet.
    4. Packet filing on Le Invest Ag, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through, the Professor stays with Le Invest Ag until a documented outcome or escalation step is on file.

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in Le Invest Ag casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
    • Off-ramps named in Le Invest Ag packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Le Invest Ag, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    What is never asked of a claimant:

    • On the Le Invest Ag casefile, never request a seed phrase. Ever.
    • On the Le Invest Ag casefile, never request remote-access logins to a wallet or exchange.
    • On the Le Invest Ag casefile, never demand an upfront cash retainer to scope the matter.
    • On the Le Invest Ag casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Le Invest Ag casefile, never call the claimant unsolicited. Written-only.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Le Invest Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-12-06. Jurisdiction: Switzerland. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Casefile Fasat G, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Fasat G the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.

    From the marginalia, the deposit pathway:

    • Claimant-to-platform deposit transactions on the deposit chain used by Fasat G.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet, the named centralised-exchange endpoint.

    From the lectern, off-ramp identification:

    • Fasat G off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Fasat G off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
    • Compliance leverage is applied at the named counterparty for Fasat G, the packet meets the off-ramp’s published compliance standard.
    • When the Fasat G off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Fasat G casefile becomes a evidence filing:

    1. First read on Fasat G, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Fasat G, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification, the off-ramp endpoint for Fasat G is named to a centralised exchange wallet.
    4. Packet filing on Fasat G, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through, the Professor stays with Fasat G until a documented outcome or escalation step is on file.

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in Fasat G casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
    • Off-ramps named in Fasat G packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Fasat G, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    What is never asked of a claimant:

    • On the Fasat G casefile, never request a seed phrase. Ever.
    • On the Fasat G casefile, never request remote-access logins to a wallet or exchange.
    • On the Fasat G casefile, never demand an upfront cash retainer to scope the matter.
    • On the Fasat G casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Fasat G casefile, never call the claimant unsolicited. Written-only.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Fasat G has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Cyprus. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/